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Nationwide Injunction Halts Corporate Transparency Act Reporting Requirements

December 5, 2024 | Client Alert

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc., et al. v. Garland, et al., temporarily halting enforcement of the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements.

Corporate Transparency Act – Are You Covered?

July 22, 2024 | Client Alert

You may have heard recent talk about the Corporate Transparency Act (“CTA”) which went into effect as of January 1, 2024, that requires Beneficial Ownership Information reporting for reporting companies into a database with the Financial Crimes Enforcement Network. Generally,… Read More

FinCEN Updates CTA Guidance

May 13, 2024 | Client Alert

On April 18, FinCEN updated its Frequently Asked Questions regarding the Corporate Transparency Act. The FinCEN updates, like prior updates, are presented in question and answer format and address a number of issues, including who and what is subject to… Read More

CTA Compliance Obligations Continue Despite District Court Ruling

March 5, 2024 | Client Alert

The Beneficial Ownership Information (BOI) reporting obligations under the Corporate Transparency Act (CTA) continue despite a federal district court order entered on March 1, 2024, finding that the CTA is unconstitutional and unenforceable against the particular plaintiffs in that case .  Additional challenges to the ruling and CTA are expected.